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(영문) 대전지방법원 천안지원 2019.09.20 2019고단743
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On October 2018, the Defendant, upon receiving a proposal from a person under whose name the “B Bank Staff member” was misrepresented, received a false certificate of employment and the details of deposit and withdrawal from the account, and subsequently, received the proposal to the effect that “the lending will be avoided by withdrawing and transferring the money remitted to the account,” and then, notified the person under whose name the name the Defendant was named, C(D) number, and E Bank(F) number.

However, the Defendant, upon receiving the aforementioned proposal from the above person’s name defect, searched “work loan” on the Internet, and became aware of the fact that “the transaction of passbook is suspended by using it in a large passbook,” and, upon receiving the phone call from the C employee to the effect that “the sender is aware of who is the sender,” the Defendant was an employee of the said company.”

Since then, the above person under whose name the victim G, victim H and victim H are called the B bank staff by telephone to the victim I, and make a false statement to the effect that "a loan will be repaid to a bank account designated within the inside and outside", and on November 1, 2018, 600,000 won from the victim G to the above E bank deposit account of the defendant at around 16:07; on November 25, 2018; on November 13:25, 2018; and on November 14:26, 2018, the defendant received 60,000 won from the victim I to the above C deposit account of the defendant; and on the same day, the defendant withdrawn the above money from the victim and delivered it to the above person under whose name the account was designated by the above person without his name.

As a result, the Defendant withdraws the amount of damage transferred to the deposit account in the name of the Defendant in order to assist the Defendant with knowledge of the fraud of the employees of Bosing.

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